| Company Name | Neill & Co. Insurance Brokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC229962 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2002(22 years ago) |
| Dissolution Date | 5 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Edward Meechan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dunbeath Grove Blantyre Lanarkshire G72 0GL Scotland |
| Secretary Name | Mrs Carol Anne Riach Meechan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland |
| Director Name | Mrs Carol Anne Riach Meechan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(5 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | neillandco.co.uk |
|---|---|
| Telephone | 0141 6462883 |
| Telephone region | Glasgow |
Location
| Registered Address | 8 Dunbeath Grove Blantyre Glasgow G72 0GL Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Shareholders
| 100 at £1 | Meechan Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,992 |
| Cash | £58,190 |
| Current Liabilities | £3,921 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 11 January 2007 | Delivered on: 19 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 7 January 2021 | Registered office address changed from Unit 7 1/15 Main Street Cambuslang Glasgow G72 7EX to 8 Dunbeath Grove Blantyre Glasgow G72 0GL on 7 January 2021 (1 page) |
|---|---|
| 13 July 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 26 June 2019 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 29 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 17 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 19 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
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| 2 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 15 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 27 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 9 May 2007 | Return made up to 05/04/07; full list of members
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| 9 May 2007 | Return made up to 05/04/07; full list of members
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| 19 January 2007 | Partic of mort/charge * (3 pages) |
| 19 January 2007 | Partic of mort/charge * (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 4 July 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 4 July 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 23 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 5 September 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 24 January 2005 | Full accounts made up to 31 May 2004 (19 pages) |
| 24 January 2005 | Full accounts made up to 31 May 2004 (19 pages) |
| 28 April 2004 | Return made up to 05/04/04; full list of members
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| 28 April 2004 | Return made up to 05/04/04; full list of members
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| 1 December 2003 | Full accounts made up to 31 May 2003 (15 pages) |
| 1 December 2003 | Full accounts made up to 31 May 2003 (15 pages) |
| 5 May 2003 | Return made up to 05/04/03; full list of members
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| 5 May 2003 | Return made up to 05/04/03; full list of members
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| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |
| 17 June 2002 | Registered office changed on 17/06/02 from: cook & co baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: cook & co baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 29 April 2002 | Ad 16/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 April 2002 | Ad 16/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 29 April 2002 | New secretary appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Secretary resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 5 April 2002 | Incorporation (16 pages) |
| 5 April 2002 | Incorporation (16 pages) |